• Fraud Investigator Specialist

    City National Bank (Los Angeles, CA)
    * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... more
    City National Bank (02/05/25)
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  • Fraud Investigator

    Huntington National Bank (Columbus, OH)
    …requirements + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial ... more
    Huntington National Bank (02/11/25)
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  • Fraud Investigator

    Bank OZK (Fort Smith, AR)
    …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to ... more
    Bank OZK (01/23/25)
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  • SIU Specialist Investigator

    Kemper (Los Angeles, CA)
    …(FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations ... more
    Kemper (01/27/25)
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  • FINRA / Securities Specialist…

    Citizens (Boston, MA)
    Description This FINRA/Securities Specialist Investigator III will be tasked with investigating potential federal FINRA Rules and Securities Law violations and, ... more
    Citizens (03/13/25)
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  • Sr Financial Investigator - Enforcement

    MyFlorida (Tallahassee, FL)
    … Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the ... more
    MyFlorida (02/14/25)
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  • Expert SIU Investigator

    Kemper (Sacramento, CA)
    …(FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations ... more
    Kemper (03/15/25)
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  • SIU Investigator

    Allied Universal (Chantilly, VA)
    …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... more
    Allied Universal (03/13/25)
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  • Surveillance / Claims Investigator

    Allied Universal (Billings, MT)
    …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... more
    Allied Universal (03/06/25)
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  • Sr. AML Investigator - Specialized

    Insight Global (Mount Laurel, NJ)
    …o Subpoena investigations AML certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Financial Crime ... more
    Insight Global (03/04/25)
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  • Financial Crimes BSA/AML Investigator

    Regions Bank (Hoover, AL)
    …Experience analyzing complex customer financial activity + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable ... more
    Regions Bank (03/15/25)
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  • Financial Investigation Unit (FIU) Transaction…

    Meta (Chicago, IL)
    …assignments **Preferred Qualifications:** Preferred Qualifications: 13. Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) ... more
    Meta (03/08/25)
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  • Financial Crimes BSA/AML Investigator

    Regions Bank (Hoover, AL)
    …+ Experience analyzing customer financial activity + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable ... more
    Regions Bank (03/15/25)
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  • Sr. Internal Investigator I

    Bank of America (Charlotte, NC)
    …experience + Knowledge of Suspicious Activity Reporting (SAR) requirement + Certified Fraud Examiner (CTE) Certified Anti-Money Laundering Specialist (CAMS) or ... more
    Bank of America (03/04/25)
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  • Investigator , Coding SIU-CPC/Cpma-Georgia

    Molina Healthcare (Augusta, GA)
    …findings. **Preferred License, Certification, Association** + CPMA, CPCO or similar specialist preferred + Certified Fraud Examiner and/or AHFI professional ... more
    Molina Healthcare (02/19/25)
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  • EDD Investigator I

    Banc of California (San Diego, CA)
    …working within the banking industry preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified ... more
    Banc of California (03/08/25)
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  • Investigator I

    Citizens (Philadelphia, PA)
    Description In the role of Investigator I, you will support the ongoing success of the Investigations function by providing an independent and objective ... more
    Citizens (03/17/25)
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  • Financial Crimes Senior Investigator I

    Truist (Winston Salem, NC)
    …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... more
    Truist (01/04/25)
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  • Financial Crimes Investigator I

    Truist (Winston Salem, NC)
    …contact for case or alert questions and support. + Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and ... more
    Truist (03/15/25)
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  • Inspector Specialist

    MyFlorida (Miami, FL)
    …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... more
    MyFlorida (03/13/25)
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